1
HOPECOUNT LIMITED - 1990-02-09
ALEXANDER PROUDFOOT PRODUCTIVITY MANAGEMENT U.K. LIMITED - 1993-06-30
PROUDFOOT EUROPE LIMITED - 1999-06-04
ALEXANDER PROUDFOOT UK LIMITED - 1991-01-30
PROUDFOOT (UK) LTD. - 1996-12-16
PROUDFOOT CONSULTING (EUROPE) LIMITED - 2009-05-21
St Pauls House 4th Floor, 10 Warwick Lane, London, EnglandActive Corporate (4 parents)
Officer
2002-11-18 ~ 2005-03-07IIF 61 - Director → ME
2
CITY & FOREIGN LIMITED - 1989-04-25
ALEXANDER PROUDFOOT COMPANY LIMITED - 1987-12-11
St Paul's House 4th Floor, 10 Warwick Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2002-11-18 ~ 2005-03-07IIF 62 - Director → ME
3
PROUDFOOT CONSULTING LIMITED - 2001-10-26
SECURETOWN LIMITED - 1990-05-22
TOTAL PROCESS SOLUTIONS EUROPE LIMITED - 2000-06-22
ALEXANDER PROUDFOOT LIMITED - 1993-09-22
TOTAL PROCESS SOLUTIONS (EUROPE) LIMITED - 1993-05-12
PROUDFOOT LIMITED - 1993-06-04
MANAGEMENT CONSULTING GROUP LIMITED - 2001-01-02
TOTAL PROCESS SOLUTIONS LIMITED - 1991-05-24
St Paul's House 4th Floor, 10 Warwick Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2001-03-14 ~ 2005-03-07IIF 59 - Director → ME
4
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
1999-07-30 ~ 2000-03-07IIF 111 - Director → ME
1999-07-30 ~ 2000-03-07IIF 34 - Secretary → ME
5
TEYSHAM LIMITED - 1993-10-11
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
1999-11-03 ~ 2000-03-07IIF 103 - Director → ME
1999-07-30 ~ 2000-03-07IIF 2 - Secretary → ME
6
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
1999-07-30 ~ 2000-03-07IIF 68 - Director → ME
1999-07-30 ~ 2000-03-07IIF 38 - Secretary → ME
7
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
CAPILL LIMITED - 1993-10-11
PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
1999-11-03 ~ 2000-03-07IIF 92 - Director → ME
1999-07-30 ~ 2000-03-07IIF 17 - Secretary → ME
8
REGENCY PARK LIMITED - 1994-03-01
THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2000-03-07IIF 81 - Director → ME
2000-01-31 ~ 2000-03-07IIF 42 - Secretary → ME
9
NATIONAL BOOK LEAGUE - 1986-10-06
BOOK TRUST - 2006-03-23
1 Aire Street, Leeds, EnglandActive Corporate (11 parents)
Officer
1999-09-28 ~ 2002-12-10IIF 51 - Director → ME
10
First Floor, 32 Market Place, The Martlets, Burgess Hill, West SussexDissolved Corporate (4 parents)
Equity (Company account)
20,000 GBP2018-05-31
Officer
1999-07-30 ~ 1999-12-10IIF 88 - Director → ME
1999-07-30 ~ 1999-12-10IIF 22 - Secretary → ME
11
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)
Officer
1999-07-30 ~ 2000-03-07IIF 75 - Director → ME
1999-07-30 ~ 2000-03-07IIF 37 - Secretary → ME
12
DIPLEMA 300 LIMITED - 1995-02-27
Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2000-03-07IIF 49 - Director → ME
2000-01-31 ~ 2000-03-07IIF 47 - Secretary → ME
13
WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED - 2001-02-26
Cathedral Green Court, Crawthorne Road, Peterborough, CambsActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
43 GBP2024-03-31
Officer
1999-11-30 ~ 2000-03-07IIF 100 - Director → ME
1999-11-30 ~ 2000-03-07IIF 45 - Secretary → ME
14
REGENCY PARK LIMITED - 1997-07-29
THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2000-03-07IIF 82 - Director → ME
2000-01-31 ~ 2000-03-07IIF 28 - Secretary → ME
15
Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
1999-07-30 ~ 2000-03-07IIF 99 - Director → ME
1999-07-30 ~ 2000-03-07IIF 40 - Secretary → ME
16
Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
1999-07-30 ~ 2000-03-07IIF 112 - Director → ME
1999-07-30 ~ 2000-03-07IIF 48 - Secretary → ME
17
SJC 7 LIMITED - 1997-02-21
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
2000-01-31 ~ 2000-03-07IIF 79 - Director → ME
2000-01-31 ~ 2000-03-07IIF 27 - Secretary → ME
18
Fairfield High School, Peterchurch, Hereford, HerefordshireActive Corporate (8 parents)
Officer
2017-11-01 ~ 2021-08-31IIF 114 - Director → ME
19
VELOCITY 142 LIMITED - 1992-07-14
Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)
Officer
1999-11-03 ~ 2000-03-07IIF 107 - Director → ME
1999-07-30 ~ 2000-03-07IIF 6 - Secretary → ME
20
Hay Castle Oxford Road, Hay-on-wye, Hereford, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2021-11-17 ~ 2024-12-13IIF 54 - Director → ME
21
HAY CASTLE TRUST LIMITED - 2023-03-07
Hay Castle, Oxford Road, Hay-on-wye, HerefordActive Corporate (8 parents, 1 offspring)
Officer
2020-10-23 ~ 2024-12-13IIF 53 - Director → ME
22
Council Offices, Recreation Facilities, Brecon Road, Hay-on-wye, WalesConverted / Closed Corporate (3 parents)
Equity (Company account)
0 GBP2020-05-31
Officer
2020-12-07 ~ 2022-07-20IIF 52 - Director → ME
2020-12-07 ~ 2022-07-01IIF 50 - Secretary → ME
23
Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)
Officer
1998-05-13 ~ 2000-03-07IIF 71 - Director → ME
1999-07-30 ~ 2000-03-07IIF 4 - Secretary → ME
24
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)
Officer
1999-07-30 ~ 2000-03-07IIF 104 - Director → ME
1999-07-30 ~ 2000-03-07IIF 35 - Secretary → ME
25
PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
JACQUES HALL FOUNDATION LIMITED - 2003-05-28
NOTTCOR 2 LIMITED - 1996-08-07
Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2000-03-07IIF 89 - Director → ME
2000-01-31 ~ 2000-03-07IIF 23 - Secretary → ME
26
NOTTCOR 1 LIMITED - 1996-07-31
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
2000-01-31 ~ 2000-03-07IIF 110 - Director → ME
2000-01-31 ~ 2000-03-07IIF 44 - Secretary → ME
27
BLUEBLACK PRODUCTIONS LIMITED - 1977-12-31
NEEDNOT LIMITED - 2002-07-24
PROUDFOOT CREATIVE SERVICES LTD. - 2000-06-22
CFI LIMITED - 1993-06-30
MANAGEMENT CONSULTANCY GROUP LIMITED - 2001-10-26
INEUM CONSULTING LIMITED - 2011-01-07
SAGE PRODUCTIONS LIMITED - 1990-09-11
SAGE FILM PRODUCTIONS LIMITED - 1982-05-11
PARSON CONSULTING LIMITED - 2008-10-01
81 Station Road, Marlow, BucksDissolved Corporate (3 parents)
Officer
2002-09-11 ~ 2005-03-07IIF 56 - Director → ME
28
TENTHORPE WELLS LIMITED - 1979-12-31
NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1999-11-03 ~ 2000-03-07IIF 85 - Director → ME
1999-07-30 ~ 2000-03-07IIF 5 - Secretary → ME
29
NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)
Officer
2000-01-06 ~ 2000-03-07IIF 97 - Director → ME
1999-07-30 ~ 2000-03-07IIF 11 - Secretary → ME
30
ALEXANDER PROUDFOOT FINANCE LIMITED - 2001-10-26
REVESTMENT LIMITED - 1982-05-06
CITY AND FOREIGN FINANCE LIMITED - 1992-10-16
10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2002-11-18 ~ 2005-03-07IIF 63 - Director → ME
31
CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01
ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED - 2011-10-06
JUSTFAST LIMITED - 1987-12-15
St Paul's House 4th Floor, 10 Warwick Lane, London, EnglandActive Corporate (4 parents)
Officer
2002-09-02 ~ 2005-03-07IIF 55 - Director → ME
32
ALEXANDER PROUDFOOT PLC - 1993-06-04
CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
PROUDFOOT PLC - 1999-07-01
CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
PROUDFOOT CONSULTING PLC - 2001-01-02
St Paul's House 4th Floor 10, Warwick Lane, LondonActive Corporate (6 parents, 9 offsprings)
Officer
2001-11-15 ~ 2005-03-07IIF 58 - Director → ME
33
St Pauls House 4th Floor, 10 Warwick Lane, London, EnglandActive Corporate (4 parents)
Officer
2003-09-15 ~ 2005-03-07IIF 60 - Director → ME
34
St Paul's House 4th Floor, 10 Warwick Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2004-04-30 ~ 2005-03-07IIF 84 - Director → ME
35
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
1999-12-22 ~ 2000-03-07IIF 67 - Director → ME
1999-07-30 ~ 2000-03-07IIF 12 - Secretary → ME
36
HELMGLASS LIMITED - 1985-10-31
WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
01948433 LIMITED - 2012-06-21
Kpmg Restructuring Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)
Officer
1999-07-30 ~ 2000-03-07IIF 77 - Director → ME
1999-07-30 ~ 2000-03-07IIF 26 - Secretary → ME
37
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2000-01-31 ~ 2000-03-07IIF 72 - Director → ME
2000-01-31 ~ 2000-03-07IIF 41 - Secretary → ME
38
SHELFCO (NO.1087) LIMITED - 1995-12-19
PEVEREL GROUP LIMITED - 2012-03-14
HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
PEVEREL HOLDINGS LIMITED - 2000-05-02
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (1 parent)
Officer
1999-07-16 ~ 2000-03-07IIF 96 - Director → ME
1999-07-30 ~ 2000-03-07IIF 9 - Secretary → ME
39
CYDONIA LIMITED - 1993-11-10
PEVEREL LIMITED - 2012-03-14
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (4 parents)
Officer
1999-07-16 ~ 2000-03-07IIF 87 - Director → ME
40
COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
NOTTCOR 15 LIMITED - 1996-11-08
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
2000-01-31 ~ 2000-03-07IIF 86 - Director → ME
2000-01-31 ~ 2000-03-07IIF 24 - Secretary → ME
41
NOTTCOR 24 LIMITED - 1997-02-17
PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2000-03-07IIF 98 - Director → ME
2000-01-31 ~ 2000-03-07IIF 31 - Secretary → ME
42
CPC (LONDINIUM) LIMITED - 1996-07-05
PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2000-03-07IIF 102 - Director → ME
2000-01-31 ~ 2000-03-07IIF 46 - Secretary → ME
43
PRIORY HEALTHCARE LIMITED - 2003-05-15
FORAY 911 LIMITED - 1996-07-09
PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2000-03-07IIF 106 - Director → ME
2000-01-31 ~ 2000-03-07IIF 43 - Secretary → ME
44
PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
PRIORY HEALTHCARE LIMITED - 2007-06-25
PRIORY HOSPITALS LIMITED - 2003-05-15
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
2000-01-31 ~ 2000-03-07IIF 78 - Director → ME
2000-01-31 ~ 2000-03-07IIF 33 - Secretary → ME
45
BLENHEIM HEALTHCARE LIMITED - 2007-03-22
PRIORY SECURE SERVICES LIMITED - 2007-06-25
BLENHEIM HOUSE LIMITED - 2003-05-15
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
1998-10-08 ~ 2000-03-07IIF 109 - Director → ME
1999-09-06 ~ 2000-03-07IIF 18 - Secretary → ME
46
HIGHBANK HEALTH CARE LIMITED - 2003-05-15
FLEETNESS 213 LIMITED - 1995-11-21
PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
FEVRE LIMITED - 1996-03-05
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
1999-11-03 ~ 2000-03-07IIF 80 - Director → ME
1999-07-30 ~ 2000-03-07IIF 15 - Secretary → ME
47
PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
DIPLEMA 281 LIMITED - 1993-12-24
JACQUES HALL FOUNDATION LIMITED - 1995-07-31
PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
2000-01-31 ~ 2000-03-07IIF 83 - Director → ME
2000-01-31 ~ 2000-03-07IIF 30 - Secretary → ME
48
BREAMCO 116 LIMITED - 1994-09-16
LIBRA HEALTH GROUP LIMITED - 2003-05-20
Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)
Officer
1999-11-03 ~ 2000-03-07IIF 91 - Director → ME
1999-07-30 ~ 2000-03-07IIF 7 - Secretary → ME
49
WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)
Officer
2000-01-06 ~ 2000-03-07IIF 70 - Director → ME
1999-12-08 ~ 2000-03-07IIF 14 - Secretary → ME
50
WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)
Officer
2000-01-06 ~ 2000-03-07IIF 74 - Director → ME
1999-12-20 ~ 2000-03-07IIF 8 - Secretary → ME
51
NOTTCOR 37 LIMITED - 1997-07-22
Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2000-03-07IIF 90 - Director → ME
2000-01-31 ~ 2000-03-07IIF 39 - Secretary → ME
52
First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (5 parents)
Officer
2004-05-24 ~ 2009-03-31IIF 57 - Director → ME
53
FLEETNESS 146 LIMITED - 1991-09-06
HIGHBANK HEALTHCARE LIMITED - 1996-03-05
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
1998-12-07 ~ 2000-03-07IIF 65 - Director → ME
1999-07-30 ~ 2000-03-07IIF 19 - Secretary → ME
54
UNITED CARE (SURREY) LIMITED - 1994-02-01
PITCOMP 21 LIMITED - 1992-10-02
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2000-01-31 ~ 2000-03-07IIF 105 - Director → ME
2000-01-31 ~ 2000-03-07IIF 21 - Secretary → ME
55
Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)
Officer
2000-01-06 ~ 2000-03-07IIF 95 - Director → ME
1999-07-30 ~ 2000-03-07IIF 13 - Secretary → ME
56
Rich Mix, 35-47 Bethnal Green Road, London, EnglandActive Corporate (11 parents)
Officer
2017-01-10 ~ 2021-07-05IIF 115 - Director → ME
57
TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)
Officer
1999-04-20 ~ 2000-03-07IIF 64 - Director → ME
1999-07-30 ~ 2000-03-07IIF 16 - Secretary → ME
58
BEAUMONT HEALTH CARE PLC - 1988-12-21
PPP BEAUMONT PLC - 1997-06-06
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)
Officer
2000-01-06 ~ 2000-03-07IIF 94 - Director → ME
1999-07-30 ~ 2000-03-07IIF 1 - Secretary → ME
59
SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)
Officer
1999-07-30 ~ 2000-03-07IIF 108 - Director → ME
1999-07-30 ~ 2000-03-07IIF 36 - Secretary → ME
60
CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
1999-10-04 ~ 2000-03-07IIF 101 - Director → ME
1999-10-04 ~ 2000-03-07IIF 29 - Secretary → ME
61
WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (4 parents)
Officer
1998-05-13 ~ 2000-03-07IIF 73 - Director → ME
1999-07-30 ~ 2000-03-07IIF 10 - Secretary → ME
62
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
1998-05-18 ~ 2000-03-07IIF 93 - Director → ME
1999-07-30 ~ 2000-03-07IIF 3 - Secretary → ME
63
SPRINGPLANET LIMITED - 1997-05-20
WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
WESTMINSTER CAREFORCE LIMITED - 1999-11-12
22 Church Road, Tunbridge Wells, Kent, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
13,446,468 GBP2024-04-30
Officer
2000-01-06 ~ 2000-03-07IIF 66 - Director → ME
1999-07-30 ~ 2000-03-07IIF 20 - Secretary → ME
64
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)
Officer
1999-09-22 ~ 2000-03-07IIF 76 - Director → ME
1999-09-22 ~ 2000-03-07IIF 25 - Secretary → ME
65
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (4 parents)
Officer
1999-09-01 ~ 2000-03-07IIF 69 - Director → ME
1999-09-01 ~ 2000-03-07IIF 32 - Secretary → ME